MKP: Notice of record date for a ballot

1. Issuer: Mekophar Chemical Pharmaceutical Joint Stock Company
2. Stock code: MKP
3. Par value: VND10,000/share
4. Record date: 17/06/2025
5. Ex-date: 16/06/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights).
          - Content of the ballot: Obtain written opinions through the Board of Directors' proposal to agree on the exemption from public offering for the transfer of shares of the Company's shareholders..
          - Expected exercise date: In July 2025
           - Place of implementation: At the headquarters of Mekophar Chemical Pharmaceutical Joint Stock Company, address: 297/5 Ly Thuong Kiet, Ward 15, District 11, Ho Chi Minh City.
           - Form of opinion collection: Shareholders send "Written opinion collection form" according to the form issued by the Company (available on the Company's website) and return it to the Company in a sealed envelope.